Loading...
TC Minutes 03-20-2019 Special MeetingAv',1-7-11""'n CO LORAOO mm�) TOWN OF AVON, COLORADO SPECIAL MEETING MINUTES FOR WEDNESDAY, MARCH 20, 2019 AVON TOWN HALL, 100 MIKAELA WAY, AVON, CO 81620 1. CALL TO ORDER & ROLL CALL Mayor Smith Hymes called the meeting to order at 4:01 p.m. A roll call was taken and Council members present were Amy Phillips, Jennie Fancher, Scott Prince and Tamra Nottingham Underwood. Chico Thuon and Jake Wolf were absent. Also present were Acting Town Manager Preston Neill, Human Resources Director Lance Richards, and Assistant Town Manager/Finance Director Scott Wright. 2. EXECUTIVE SESSION FOR THE PURPOSE OF DETERMINING POSITIONS RELATIVE TO MATTERS THAT MAY BE SUBJECT TO NEGOTIATIONS, DEVELOPING STRATEGY FOR NEGOTIATIONS, AND/OR INSTRUCTING NEGOTIATORS, UNDER C.R.S. §24-6- 402(2)(E) CONCERNING TOWN MANAGER CANDIDATES. Mayor Smith Hymes made a motion to convene into Executive Session for the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators, under C.R.S. §24-6-402(2)(e) concerning Town Manager candidates. Councilor Underwood seconded the motion and the motion passed unanimously by Council members present. Councilor Thuon and Councilor Wolf were absent. The time was 4:02 p.m. Councilor Thuon and Councilor Wolf arrived at 4:07 p.m. Councilor Wolf left the meeting at 4:12 p.m. Councilor Underwood left the meeting at 5:18 p.m. Executive Session ended at 5:23 p.m. 3. ADJOURNMENT There being no further business to come before the Council, Councilor Fancher made a motion to adjourn the meeting. Mayor Pro Tem Phillips seconded the motion and the motion passed unanimously by Council members present. Councilor Wolf and Councilor Underwood were absent. The time was 5:24 p.m. Special Meeting Minutes 3/20/2019 Page 1 APPROVED: Sarah Smith Hymes Amy Phillips Jake Wolf Chico Thuon Tamra N. Underwood Av an COLORADO' TOWN OF AVON, COLORADO SPECIAL MEETING MINUTES FOR WEDNESDAY, MARCH 20, 2019 AVON TOWN HALL, 100 MIKAELA WAY, AVON, CO 81620 RESPECTFULLY SUBMITTED: Preston Neill, Acting Town Manager Scott Prince Jennie Fancher Special Meeting Minutes 3/20/2019 Page 2